Sadhana Nitrochem Ltd. — Proxy Solicitation & Information Statement 2024

Feb 23, 2024

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Date: February 23, 2024

To To BSE Limited National Stock Exchange of India Limited 1[st] Floor, P.J. Towers, Exchange plaza, C-1, Block G, Dalal Street, Mumbai - 400001 Bandra Kurla Complex, Bandra (E), Scrip Code: 506642 Mumbai - 400051, India Symbol: SADHNANIQ

Subject: Newspaper Publication - Postal Ballot Notice

Reference: Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Dear Sir/Madam,

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication regarding intimation of completion of dispatch of Postal Ballot Notice to those members whose e-mail addresses were registered with the Company / Depositories and whose names were recorded in the Register of Members / Register of Beneficial Owners as on the Cut-off date i.e., Friday, February 16, 2024.

1. Financial Express

2. Mumbai Lakshdeep

Kindly take the same on your records.

FOR SADHANA NITRO CHEM LIMITED

Digitally signed by NITIN NITIN RAMESHCH RAMESHCHANDRA JANI ANDRA JANI Date: 2024.02.23 17:08:45 +05'30'

____ Nitin Rameshchandra Jani Company Secretary Membership No.: A4757

Enclosure: As Above.

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WWW.FINANCIALEXPRESS.COM

FRIDAY, FEBRUARY 23, 2024

NOTICE FOR LOSS OF SHARE CERTIFICATE

Loss Share Certifcicate-8wX5hPRN(5)

Larsen & Turbo Limited, L&T House, Ballard Estate, Mumbai – 400001 Notice is hereby given that the following share certificate has been reported as lost/ misplaced by the shareholder, who has applied to the Company for issuance of duplicate share certificate.

Sr Name of share Folio Certificate Distinctive. No and face value No holder/s no No No of Securities held 1 Deepak 152161 8900154-8900193 Narayandas Jani D64562 286107 145830326-145830365 360 397475 583020641- 583020720 Daksha Deepak 484137 623068456- 623068535 Jani 1358755 1396241475- 1396241594

Any person who has / have a claim In respect of the aforesaid certificate should lodge his/her/their claim with all supporting documents to the Company at the above mentioned Regd. Office address or to RTA of company KFIN Technologies Ltd unit :- Larsen & Turbo Limited Address:- Selenium Building ,Tower-B Plot No.31&32,Financial District, Nanakramguda Serilingampally, Rangareddi Hyderabad 500032. In case, no valid and legitimate claim is received within 15 days from the appearance of this Public Announcement, the Company will proceed to issue duplicate share certificate to the person mentioned above and no further claim would be entertained from any person(s).

Place: - Mumbai Date 23-02-2024

Deepak Narayandas Jani Daksha Deepak Jani Name of the shareholder/s

BO: Malad East, B- Wing, Khandelwal House, Poddar Road, Malad East, Mumbai - 400097.

To All concerned, The below mentioned locker holders are hereby notified that the locker rent mentioned against their names are overdue for payment despite our several notices. We therefore notify that if the entire overdue rent is not paid within 30 days from the date of this publication, Bank shall be left with no option but to break open the locker and deal with the articles found, if any, as per bank rules, entirely at your risk and responsibility, as per the locker agreement. All the expenses for the breaking the locker shall be borne by the locker holder, in addition to the overdue locker rent. We hereby request the below listed locker holders to pay rent due against their respective locker Immediately within the above-mentioned period, falling with above stated action shall be initiated.

Overdue Name and Address of the Borrowers Rent /

Sr. Locker No. No.

Due Since

Jatin H. Kapasi, B 207, Donamdei Apartment, Rs. 12,390/- 1 AA00216 Bldg. No. 1, Kankia Road, Opp. Kanakia Road, / Mira Road (E), Thane - 401107. 16.12.2020 Jayshree R. Katkar & Ramchandra Katkar Rs. 15,045/- 2 AA00514 Matadine Yadav Chawl, No. 5, R. No. 2, Kurar / Village, Tanaji Nagar, Mumbai - 400097 14.11.2019 Mitesh N. Doshi & Taraben N. Doshi, A 104, Devji Rs. 12,390/- 3 AA00662 Patel Chawl, No. 2 Dhanjiwadi, Ranisati Marg, / Malad East, Mumbai - 400097. 21.08.2020 Sanjay Namdeo Kshirsagar & Renukar Sanjay Rs. 23,010/Kshirsagar, A 103, Janki Niwas, Shriram Balakdas 4 AA00831 / Nagari Chs., Tapovan, Rani Sati Marg, Malad East, 17.08.2020 Mumbai - 400097. Dhanji Ghansibhai Shah & Premila Dhanji Shah, Rs. 17,263/- 5 AA00834 Plot No.2, Pushpa Park, Daftary Road, Malad East, / Mumbai - 400097. 24.11.2020 Manoj Narendra Dharmadhikari & Shalaka Rs. 23,010/Kumar Amrute, A 503, Gorai Chand, Ganga Chs. 6 AA00837 / Ltd. Plot No. 2, Gorai 1, Nr. Swami Vivekanand 08.09.2020 Sch, Borivali West, Mumbai - 400092. Gumanmal Tolaji Tated & Babulal Tolaji Tated, Rs. 23,010/- 7 AA00940 6 A, Jawahar Nagar, S V Road, Opp. Samrat / Cinema, Goregaon West, Mumbai - 400102. 11.01.2021 Rs.13275/Madhukant Valajibhai Kalsarai, Priti Apt., Shop 8 AA00136 /

No. 5, Malad (East), Mumbai - 400097. 12.02.2021

Sd/-

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Place : Mumbai Date : 23.02.2024

Punjab National Bank

NIRAJ CEMENT STRUCTURALS LIMITED

CIN: L26940MH1998PLC114307

Niraj House, Sunder Baug, Near Deonar Bus Depot, Chembur (East), Mumbai – 400088 Website: www.niraj.co.in Email id: cs@niraj.co.in Phone No.: +91 22 2551 3541

NOTICE

No�ce is hereby given to the members of Niraj Cement Structurals Limited (“the Company”) pursuant to and in compliance with the provisions of Sec�on 110 read with Sec�on 108 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administra�on) Rules, 2014 (“Rules”), Secretarial Standard-2 on General Mee�ngs issued by the Ins�tute of Company Secretaries of India (“SS-2”) and Regula�on 44 of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“SEBI LODR”), as amended from �me to �me, and in accordance with the guidelines prescribed by Ministry of Corporate Affairs (“MCA”) for conduc�ng postal ballot through e-vo�ng vide General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/ 2022 dated December 28, 2022 and 9/2023 dated September 25, 2023 hereina�er collec�vely referred to as “MCA Circulars”), and other applicable provisions of the Act, Rules, SEBI LODR, circulars and no�fica�ons (including any statutory modifica�on(s), clarifica�on(s), subs�tu�on(s) or re-enactment(s) thereof for the �me being enforced), that the Company has electronically dispatched the no�ce of the Postal Ballot on Thursday, 22[nd] February, 2024 only to those members who have registered their email address with the Company or Depository/Depository par�cipants, i.e., Friday, 16[th] February, 2024, to transact the businesses as set out in the Postal Ballot No�ce dated 12[th] February, 2024 for seeking the approval of Members of the Company through electronic vo�ng only (“e-vo�ng”). The communica�on of assent or dissent of the members would take place through remote e-vo�ng system only for the ma�ers referred hereunder: Sr. Brief descrip�on of the Resolu�on No.

1 Re-appointment of Mr. Vishram Pandurang Rudre (DIN: 08564350) as a Managing Director of the Company 2. Re-appointment of Mr. Sudhakar Balu Tandale (DIN: 09083084) as a Whole-Time Director of the Company 3. Approval of Material Related Party Transac�on with M/s. Niraj - Patel JV, a Joint Venture 4. Approval of Material Related Party Transac�on with M/s. Niraj - Babulnath JV, a Joint Venture 5. Approval of Material Related Party Transac�on with M/s. Niraj - Jandu JV, a Joint Venture

The Company has engaged NSDL as the agency for facilita�ng remote e-vo�ng to enable the Members to cast their votes electronically (“remote e-vo�ng”). The detailed procedure for e-vo�ng is enumerated in the Notes to the Postal Ballot No�ce.

The remote E-vo�ng facility is available during the following period: Commencement of E-vo�ng Saturday, 24[th] February, 2024 from 9.00 a.m. Conclusion of E-vo�ng Monday, 25[th] March, 2024 �ll 5.00 p.m.

The e-vo�ng module will be disabled by NSDL for vo�ng therea�er. Once the vote on the resolu�on is cast by a member, the member shall not be allowed to modify the same subsequently. The vo�ng rights of Members shall be reckoned as on Friday, 16[th] February, 2024 which is the cut-off date. A person who is not a Member as on the cut-off date should treat the No�ce of Postal Ballot for informa�on purpose only. The Board of Directors has appointed, Mr. Abhay J. Pal (ICSI Membership No. A59534), Proprietor of M/s. AJP & Associates, Prac�cing Company Secretaries (CP No. 23812) as a Scru�nizer to scru�nize the Postal Ballot process in a fair & transparent manner. The results of the Postal Ballot will be announced at the registered office of the Company on or before Wednesday, 27[th] March, 2024 and communicated to BSE Limited (“BSE”) and Na�onal Stock Exchange of India Limited (“NSE”). Addi�onally, the results will also be uploaded on the Company’s website

www.niraj.co.in.

For Niraj Cement Structurals Limited Sd/Place: Mumbai Anil Anant Jha Date: 22[nd] February, 2024 Company Secretary and Compliance Officer

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Oa gmogmQ>rÀm ^m§S>db/{_iH$Vr_Yrb V g^mgXmÀm eoAg© d {hVg§~§YmÀm hñVmVaUmg nmoñQ>_Üo oS>rwaßnm H$mhr Xmdo/Amjon gmogmQ>rZo àmßV Ho$bo Va, åhUmbo H$s, H$m±J«og gmVËmZo qhXÿ {damoYr Regd Office: JSW Centre, Bandra Kurla Com JSW STEEL LIMITED PUBLIC NOTICE plex Bandra East Mumbai - 400051 TEL – 022 – 42861000 gmogmQ>rÀm Cn{dYrVrb VaVwXtZwgma Ëmda gmogmQ>rH$m©dmhr H$aob. gmogmQ>tÀm Zm|XUrH¥$V Cn{dYtMràV XmdoXma/AmjonH$mìXmao {ZarjUmH$[aVm gmogmQ>rMo NOTICE is hereby given that the certificate for the under mentioned securities of the YmoaUmMm Adb§~ H$aV company has/have been lost /mislaid and holder of the said securities / applicant has/have H$mm©b/gmogmQ>rMo g{Mdm§ÀmH$S>o gXa gyMZm applied to the company to release the new certificate. The Company has informed the à{gÜXrÀm VmaIonmgyZ H$mbmdYr g_mßVrÀm Amho. AmVm H$m±J«ogMr holders / applicants that the said shares has been transferred to IEPF as per IEPF Rules. 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ÁmAWu, Imbrb ñdmjarH$Vm© ho {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> **àm{YH¥$V A{YH$mar** àH$ën EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ> 2002 A§VJ©V ~±H$ Am°\$ _hmamï´> Mo àm{YH¥$V A{YH$mar AmhoV Am{U {XZm§H$… 27.12.2023 aonH$mo hmo_ \$mZmÝg {b{_Q>oS>** {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©oÝQ>) ê$ëg, 2002 Àm {Z 3 ghdm{MVm H$b_ 13(12) AÝdo Agboëm aËZm{Jar, {X.22 A{YH$mamA§VJ©V Ëm§ZrgXa H$mÚmÀm H$b_ 13(2) AÝdo 26.09.2023 amoOr mJUr gyMZm {dVarV Ho$br : aËZm{Jar nm{bHo$Zo hmoVr Am{U Ëm gyMZoZwgma **1. lr. {YaO {XnH$ H$aXoH$a, 2. Hw$_mar H$mdoar {XnH$ H$aXoH$a**m§Zm gXa gyMZm àmßV VmaIonmgyZ 60 {Xdgm§Àm AmV Imbrb _mb_ÎmoÀm VmaUmg_moa dgwbrH$[aVm a¸$ ê$.5,71,717.90 ñdm. {d. Xm. A{YH$ 25.09.2023 nmgyZ 9.30% XamZo ìmO A{YH$ ewëH$ d IM© O_m H$aÊmg gm§JÊmV Ambo hmoVo. gmdaH$a ZmQ>çJ¥hmÀm H$O©Xma m§Zr da Z_yX Ho$bobr aŠH$_ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma Am{U gd©gm_mÝOZVogoWo drO{~bmda hmoUmam gy{MV H$aÊmVoV Amho H$s, Imbrb ñdmjarH$ËmªZr Imbr Z_wX Ho$boëm mb_ÎmoMm H$mÚmMo H$b_ 13 Mo CnH$b_ (4) ghdm{MVm {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z 8 AÝdo Ëm§Zm àmá IM© H$r H$aÊmgmR>r A{YH$mamA§VJ©V **16 \o$~«wdmar, 2024** amoOr **Vm~m** KoVbm Amho. ZmQ>çJ¥hmÀm N>Vmda {deofV… H$O©Xma d gd©gm_mÝOZVogoWo gmdY H$aÊmVoVo H$s, gXa _mc_Îmogh H$moUVmhr ìdhma H$ê$ Zo Am{U gXa _mc_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr **~±H$ Am°\$ _hmamï´>**m§ÀmH$S>o da Z_wX Ho$bobr gm¡aD$Om© àH$ën a¸$_ O_m H$amdr. H$mm©pÝdV H$amMo H$O©Xmam§Mo cúm doYÊmV oV Amho H$s, à{V^yV _mc_Îmm gmoS>dyZ KoÊmgmR>r CncãY doiog§X^m©V H$mÚmÀm H$c 13 Mo CnH$c_ (8) Mr VaVyX Amho. R>a{dbo Amho. ñWmda _mb_ÎmoMo dU©Z AbrH$So>M 10 {Zdmgr âb°Q> H«$.4, H$mo{hZya ßbmPm, AmaWr, lrdY©Z, amJS>, joÌ\$i 500 Mm¡.\w$. 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H$mm©.: bmoH$_§Jb, 1501, {edmOrZJa, nwUo-5. legal_nvm@mahabank.co.in, Xþa.: 022-20878751/52 Vm~m gyMZm (ñWmda _mb_ÎmoH$[aVm) Amho. mMr {Z{dXm ÁmAWu, Imbrb ñdmjarH$Vm© ho {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> à{H«$m Pmbr AgyZ, EZ\$mog©oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ> 2002 A§VJ©V **~±H$ Am°\$ _hmamï´>** Mo àm{YH¥$V A{YH$mar AmhoV Am{U {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z 3 ghdm{MVm H$b_ 13(12) AÝdo Agboëm bdH$aM dH©$Am°S©>a A{YH$mamA§VJ©V Ëm§ZrgXa H$mÚmÀm H$b_ 13(2) AÝdo 14.03.2022 amoOr _mJUr gyMZm {dVarV Ho$br {Xbr OmUma Amho. hmoVr Am{U Ëm gyMZoZwgma **1. lr. {edmOr bú_U OmYd (H$O©Xma), 2. lr_Vr gw{ZVm {edmOr OmYd (H$O©Xma), 3. lr. g§O amdmgmo OmYd (Om{_ZXma) m§Zm gXa gyMZm àmßV VmaIonmgyZ 60 {Xdgm§Àm AmV m_YyZ 75 {H$bmodm°Q> Imbrb _mb_ÎmoÀm VmaUmg_moa dgwbrH$[aVm a¸$ ê$.6,05,395.41 A{YH$ 02.02.2023 nmgyZ H$amaXamZo drO{Z{©Vr hmoUma ìmO A{YH$ ewëH$ d IM© O_m H$aÊmg gm§JÊmV Ambo hmoVo. AgëmZo ZmQ>çJ¥hmMm H$O©Xma m§Zr da Z_yX Ho$bobr aŠH$_ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma Am{U gd©gm_mÝOZVogoWogy{MV H$aÊmVoV Amho H$s, Imbrb ñdmjarH$ËmªZr Imbr Z_wX Ho$boëm _mb_ÎmoMm H$mÚmMo H$b_ 13 drO{~bmMm 50 Q>¸o$ Mo CnH$b_ (4) ghdm{MVm {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z 8 AÝdo Ëm§Zm àmá IM© H$r hmoUma Amho. A{YH$mamA§VJ©V 17 \o$~«wdmar, 2024 amoOr Vm~m KoVbm Amho. {deofV… H$O©Xma d gd©gm_mÝOZVogoWo gmdY H$aÊmVoVo H$s, gXa _mc_Îmogh H$moUVmhr ìdhma H$ê$ nmbH$_§Ìr CX gm§V Zo Am{U gXa _mc_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr ~±H$ Am°\$ _hmamï´> m§ÀmH$S>o da Z_wX Ho$bobr m§Àm nwT>mH$mam_wio a¸$ O_m H$amdr. H$O©Xmam§Mo cúm doYÊmVoV Amho H$s, à{V^yV _mc_Îmm gmoS>dyZ KoÊmgmR>r CncãY doiog§X^m©V H$mÚmÀm {Oëhm {ZmoOZ_YyZ H$c 13 Mo CnH$c_ (8) Mr VaVyX Amho. hm {ZYr CnbãY ñWmda _mb_ÎmoMo dU©Z H$ê$Z {Xbm Amho. {Zdmgr Ka H«$.357, ßbm°Q> H«$.1, gìh} H«$.110~r, Mm§^maqIS> (e§H$a ZJa), hmS>. ghr/- ñdm. {d. Xm. 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H$mXoera à{V{ZYrMo Zmd WH$~mH$s a¸$_ (é.) {XZm§H$ HHFBDLHOU à_moX H$m{eZmW ^mboamd, 22.11.2023, 22.11.2023 20.02.2024** ÌwQ>t~m~V ZmQ>çH$_vZm **23000033463 énmbr à_moX ^mboamd amoOr Xo é.21,77,664/(gm§Ho${VH$) nmbH$§Ìr CXgm_§V **à{V^yV _mb_Îmm/ñWmda _mb_Îmm/VmaU _mb_ÎmoMo dU©Z:** âb°Q> H«$.206, 2am _Obm, qdJ-gr, lrm§ÀmH$So> VH«$mar J°boŠgr hmB©Q>g² åhUyZ kmV H$m°åßboŠg, EHy$U H$mn}Q> joÌ\$i 31.44 Mm¡._r. VgoM H$ma nm{Hª$J OmJm, OwZmgìh} H«$.133, {hñgm H«$.1~r, ZdrZ gìh} H«$.133, {hñgm H«$.2, **joÌ\$i 80 Jw§R>o, Jmd {MIbmobr, Vm.** Ho$ëmZ§Va Ëm§Zr 10 **A§~aZmW, {O. R>mUo, _hmamï´>oWrb OmJoMo gd© ^mJ d I§S>. HHFBDLLAP {dídZmW am_Xmg hOmao, 22.11.2023, 22.11.2023 20.02.2024 H$moQ>r énm§Mm {ZYr **22000021306 _mYwar {dídZmW hOmao amoOr Xo é.13,05,600/(gm§Ho${VH$) CnbãY H$ê$Z {Xbm. à{V^yV _mb_Îmm/ñWmda _mb_Îmm/VmaU _mb_ÎmoMo dU©Z: XþH$mZ H«$.003, Vi_Obm, E qdJ, joÌ\$i 175 Mm¡.\w$. 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